CABLECOM INVESTMENTS LIMITED
Overview
| Company Name | CABLECOM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01932156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLECOM INVESTMENTS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLECOM INVESTMENTS LIMITED located?
| Registered Office Address | The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLECOM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CABLECOM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for CABLECOM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Metro Group Limited as a person with significant control on Oct 07, 2021 | 1 pages | PSC03 | ||||||||||
Cessation of Sidebell Limited as a person with significant control on Oct 07, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of CABLECOM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Simon Anthony | Secretary | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | British | Chartered Accountant | 10625960001 | |||||
| NOONAN, Adam John | Director | 42 Stanton Avenue Bradville MK13 7AP Milton Keynes Buckinghamshire | United Kingdom | British | Engineer | 110159110001 | ||||
| RICHARDS, Simon Anthony | Director | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | England | British | Chartered Accountant | 10625960001 | ||||
| BROWN, Peter Cairns | Secretary | Cider Cottage West End WR12 7JP Broadway Worcestershire | British | Secretary | 11433240002 | |||||
| DENNIS, John Edward | Secretary | 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire | British | Banker | 51933670003 | |||||
| GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
| SMITH, Charles | Secretary | 2 Grove Way KT10 8HL Esher Surrey | British | 4298710001 | ||||||
| SMITH, Charles | Secretary | 2 Grove Way KT10 8HL Esher Surrey | British | 4298710001 | ||||||
| BROWN, Peter Cairns | Director | Cider Cottage West End WR12 7JP Broadway Worcestershire | British | Secretary | 11433240002 | |||||
| COLE, Thomas William | Director | Mayfield Cottage Lodge Green Burton Park GU28 0LH Duncton West Sussex | England | British | Director | 126834600001 | ||||
| HARDING, Raymond | Director | 35 Southwoods BA20 2QQ Yeovil Somerset | England | British | Director | 8033320001 | ||||
| MELLING, Frederick Walter | Director | 12 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire | British | Company Director | 1632300001 | |||||
| MELLING, Frederick Walter | Director | 12 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire | British | Director | 1632300001 | |||||
| NEAL, Michael John | Director | Robins Folly Farm Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | Director | 70910800001 | |||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | Director | 10279340001 | ||||
| RUSSELL, John Grant | Director | 6 Francis Drive Walderslade ME5 9LG Chatham Kent | British | Director | 28214220002 | |||||
| SMITH, Charles | Director | 2 Grove Way KT10 8HL Esher Surrey | British | Company Director | 4298710001 | |||||
| TOMPKINS, Charles Harmon | Director | Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire | United Kingdom | American | Company Director | 13298730001 |
Who are the persons with significant control of CABLECOM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metro Group Limited | Oct 07, 2021 | Twyford Road RG40 5QT Wokingham The Coach House England | No | ||||||||||
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Natures of Control
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| Sidebell Limited | Apr 06, 2016 | Bill Hill Park RG40 5QT Wokingham The Coach House England | Yes | ||||||||||
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Natures of Control
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Does CABLECOM INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 17TH june 1998 and | Created On Jun 25, 2002 Delivered On Jul 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future accounts of the companies with the bank. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0